100% PEACH LIMITED
| Status | ACTIVE |
| Company No. | 05761229 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2006 |
| Age | 18 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
100% PEACH LIMITED is an active private limited company with number 05761229. It was incorporated 18 years, 1 month, 3 days ago, on 29 March 2006. The company address is 21 Old Street, Ashton-under-lyne, OL6 6LA, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Feb 2024
Action Date: 02 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-02
Documents
Legacy
Date: 07 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/07/23
Documents
Legacy
Date: 07 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/07/23
Documents
Legacy
Date: 07 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/07/23
Documents
Resolution
Date: 05 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Jul 2023
Category: Capital
Type: SH08
Documents
Legacy
Date: 18 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/07/23
Documents
Legacy
Date: 18 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/07/23
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2022
Action Date: 25 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-25
Charge number: 057612290003
Documents
Change account reference date company current extended
Date: 24 Oct 2022
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-05
New date: 2023-06-30
Documents
Appoint person secretary company with name date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-18
Officer name: Mrs Danielle Hazel Davies
Documents
Appoint person director company with name date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-18
Officer name: Mrs Danielle Hazel Davies
Documents
Appoint person director company with name date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-18
Officer name: Mr Robert Pitcher
Documents
Termination director company with name termination date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilfrid Hamish Stoddart
Termination date: 2022-10-18
Documents
Termination director company with name termination date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-18
Officer name: Lee Roger Cash
Documents
Termination director company with name termination date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-18
Officer name: Anthony John Bobath
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2022
Action Date: 22 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-22
Old address: Peach Barns Somerton Road North Aston Oxon OX25 6HX
New address: 21 Old Street Ashton-Under-Lyne OL6 6LA
Documents
Mortgage satisfy charge full
Date: 20 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057612290002
Documents
Accounts with accounts type small
Date: 22 Jun 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Change account reference date company previous shortened
Date: 20 Jun 2022
Action Date: 05 Jan 2022
Category: Accounts
Type: AA01
New date: 2022-01-05
Made up date: 2022-01-10
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 11 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Peach Pub Company Limited
Change date: 2021-11-11
Documents
Accounts with accounts type small
Date: 08 Oct 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type small
Date: 12 Oct 2020
Action Date: 05 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-05
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Bobath
Appointment date: 2020-02-28
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Resolution
Date: 18 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2020
Action Date: 08 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057612290002
Charge creation date: 2020-01-08
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 06 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-06
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Mr Lee Roger Cash
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wilfrid Hamish Stoddart
Change date: 2019-07-22
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Termination secretary company with name termination date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-28
Officer name: Julie Lynn Centracchio
Documents
Accounts with accounts type small
Date: 16 Aug 2018
Action Date: 07 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-07
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Withdrawal of a person with significant control statement
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-06
Documents
Notification of a person with significant control
Date: 06 Mar 2018
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-01
Psc name: The Peach Pub Properties Limited
Documents
Notification of a person with significant control
Date: 06 Mar 2018
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Peach Pub Company Limited
Notification date: 2017-03-01
Documents
Accounts with accounts type small
Date: 16 Aug 2017
Action Date: 08 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-08
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Appoint person secretary company with name date
Date: 12 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julie Lynn Centracchio
Appointment date: 2016-11-18
Documents
Termination secretary company with name termination date
Date: 02 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-18
Officer name: Joseph Edward Garthwaite
Documents
Accounts with accounts type small
Date: 17 Sep 2016
Action Date: 10 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-10
Documents
Termination secretary company with name termination date
Date: 20 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-04
Officer name: Wilfrid Hamish Stoddart
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Change account reference date company current extended
Date: 04 Nov 2015
Action Date: 10 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-01-10
Documents
Accounts with accounts type small
Date: 04 Oct 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Appoint person secretary company with name date
Date: 27 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Joseph Edward Garthwaite
Appointment date: 2015-04-08
Documents
Accounts with accounts type small
Date: 09 Sep 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Appoint person secretary company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Wilfrid Hamish Stoddart
Documents
Termination secretary company with name
Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Percy
Documents
Move registers to registered office company
Date: 10 Apr 2014
Category: Address
Type: AD04
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type small
Date: 19 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Termination secretary company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wilfrid Stoddart
Documents
Appoint person secretary company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew James Percy
Documents
Accounts with accounts type small
Date: 30 Aug 2012
Action Date: 01 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Accounts with accounts type small
Date: 06 Sep 2011
Action Date: 02 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-02
Documents
Move registers to sail company
Date: 03 May 2011
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Accounts with accounts type small
Date: 03 Oct 2010
Action Date: 03 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Termination director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Turtill
Documents
Accounts with accounts type small
Date: 05 Nov 2009
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/09; no change of members
Documents
Legacy
Date: 13 May 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 18/02/2009 from the leadenporch house new street deddington oxfordshire OX15 0SP
Documents
Legacy
Date: 25 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/08; no change of members
Documents
Accounts with accounts type small
Date: 22 Sep 2008
Action Date: 30 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-30
Documents
Legacy
Date: 22 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / lee cash / 09/04/2008
Documents
Legacy
Date: 02 May 2008
Category: Address
Type: 287
Description: Registered office changed on 02/05/2008 from fountain court 68 fountain street manchester greater manchetser M2 2FB
Documents
Accounts with accounts type small
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 29 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/07 to 31/12/06
Documents
Legacy
Date: 21 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/07; full list of members
Documents
Legacy
Date: 15 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 17/11/06--------- £ si [email protected]=16110 £ ic 1/16111
Documents
Legacy
Date: 30 Nov 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/11/06
Documents
Legacy
Date: 30 Nov 2006
Category: Capital
Type: 122
Description: S-div conve 17/11/06
Documents
Resolution
Date: 30 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
NORTHWOOD HOUSE, 138 BROMHAM,BEDS,MK40 2QW
| Number: | 04705292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 KILLYCOLPY ROAD,COUNTY TYRONE,BT71 5NS
| Number: | NI058068 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 WINDERMERE ROAD,GLOUCESTER,GL2 0LZ
| Number: | 09996365 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOBAL CONTINUITY VENTURES LIMITED
2 OLD BATH ROAD,NEWBURY,RG14 1QL
| Number: | 06668956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INSIGHT 2 CHANGE PARTNERS LIMITED
10-12 MULBERRY GREEN,HARLOW,CM17 0ET
| Number: | 09887433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEWART LAWRIE CONSULTANTS LIMITED
2 KINGS POINT,HELENSBURGH,G84 8BT
| Number: | SC376718 |
| Status: | ACTIVE |
| Category: | Private Limited Company |